AFP swoop highlights widespread money laundering in property

Press/Media: Expert Comment

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Federal agents seized 20 properties in Sydney in a massive operation against a Chinese money-laundering syndicate on Wednesday, highlighting how dirty cash is being funnelled through Australian real estate. Experts say weak anti-money laundering laws are making it easy for criminals to park their cash in Australian property. 

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Clancy Moore, CEO, Transparency International Australia
Dr Doron Goldbarsht, Director, Financial Integrity Hub, Macquarie University

Period2 Feb 2023

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